The authorities have been reiterating this in the past and now a global body has given the clean chit to the nation’s financial hub status. Mauritius has been ranked among the most protected countries against money laundering and financial crimes in the world by the 2013 International Narcotics Control Strategy Report (INCSR). http://www.state.gov/j/inl/rls/nrcrpt/2013/vol2/index.htm. The report […]

Aml/hm treas/all/country risk HM Treasury has published a revised financial sector advisory notice advising of risks posed by unsatisfactory anti-money laundering and counter-terrorist financing (AML/CTF) controls in a number of overseas jurisdictions. The notice is split into two annexes: Annex A: jurisdictions with ongoing and substantial money laundering and terrorist financing risks; and Annex B: jurisdictions […]